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August PC01 Limited

August PC01 Limited is an active company incorporated on 3 August 2022 with the registered office located in London, Greater London. August PC01 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14273982
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Due Soon
For period 3 Aug31 Aug 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
England
Same address since incorporation
Telephone
07585 330584
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in Bulgaria • Born in Apr 1960
Director • British • Lives in UK • Born in May 1973
Director • Entrepreneur • Belgian • Lives in Belgium • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
August Patc02 Limited
NM Five Group Limited and Hendrik Julius Deckers are mutual people.
Active
Managed Networks Limited
Bernard Joseph Prentis is a mutual person.
Active
Ip Professional Services Limited
Bernard Joseph Prentis is a mutual person.
Active
Kensa Group Limited
Paul Michael Donovan is a mutual person.
Active
Parktown Consulting Limited
Paul Michael Donovan is a mutual person.
Active
Made By Brave Limited
Kate Rebecca Prince is a mutual person.
Active
Rappidly MN Holdco Limited
Bernard Joseph Prentis is a mutual person.
Active
SC01 Ltd
NM Five Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Jul31 Aug 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£7.23M
Total Liabilities
-£582.26K
Net Assets
£6.65M
Debt Ratio (%)
8%
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Accounting Period Extended
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Nm Five Group Limited Resigned
1 Year Ago on 14 Aug 2024
Mr Hendrik Julius Deckers Appointed
1 Year 1 Month Ago on 29 Jul 2024
Paul Michael Donovan Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Nm Five Group Limited Appointed
3 Years Ago on 3 Aug 2022
Incorporated
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 14 Aug 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 19 Sep 2024
Termination of appointment of Nm Five Group Limited as a secretary on 14 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Hendrik Julius Deckers as a director on 29 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Paul Michael Donovan as a director on 29 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 9 Aug 2023
Statement of capital following an allotment of shares on 4 May 2023
Submitted on 11 May 2023
Statement of capital following an allotment of shares on 4 January 2023
Submitted on 6 Jan 2023
Repayment History
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